FISHWORKS PLC

Company number 03963073

Date	Type	Description	View / Download
09 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
02 Jun 2000	122	S-div 22/05/00	(1 page)
02 Jun 2000	123	£ nc 50000/200000 22/05/00	(1 page)
31 May 2000	MA	Memorandum and Articles of Association	(59 pages)
30 May 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 May 2000	117	Application to commence business	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
23 May 2000	CERTNM	Company name changed hallco 419 PLC\certificate issued on 23/05/00	(2 pages)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Director resigned	(1 page)
03 May 2000	225	Accounting reference date shortened from 30/04/01 to 01/02/01	(1 page)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288a	New director appointed	(3 pages)
19 Apr 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	NEWINC	Incorporation	(16 pages)